AZOR SISTEMAS CONSTRUCTIVOS SL

Hoja SE135683· NIF B09832585

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Director :
Valles Santaella Jose Antonio

Legal information

Legal information for AZOR SISTEMAS CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000043042133
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
LocalitySevilla
Register referenceTomo 7260 · Folio 76 · Hoja SE135683
StatusVigente

Activity

AZOR SISTEMAS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 10 August 2022 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
AZOR SISTEMAS CONSTRU…NUMANCIA CONSULTING SLNUMANCIA CONSULTING …Valles Santaella Jose AntonioValles Santaella Jos…AURA CLIMATIZACION Y RENOVABLES SOCIEDAD LIMITADAAURA CLIMATIZACION Y…CRECE SOLUCIONES DE ENERGIA SOCIEDAD LIMITADACRECE SOLUCIONES DE …SURESA GRANADO SLSURESA GRANADO SLION SMART ENERGY 2000 SOCIEDAD LIMITADAION SMART ENERGY 200…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 5
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 5
  3. Ampliación de capitalPublished 02/02/2023· Registered 24/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 3
  5. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 2
  6. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 2
  7. Modificaciones estatutariasPublished 10/08/2022· Registered 03/08/2022· I/A 2
  8. Ampliacion del objeto socialPublished 10/08/2022· Registered 03/08/2022· I/A 2
  9. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 2

Changes

  1. 02/02/2023Modificaciones estatutarias
  2. 10/08/2022Ampliación del objeto social

    Actividades de las sedes centrales.

  3. 10/08/2022Cambio de domicilio social

    AVDA EMILIO LEMOS 2 7ª - MODULO 703, C.P

  4. 10/08/2022Modificaciones estatutarias

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2024#8174777
    Ceses/DimisionesNombramientos
    AZOR SISTEMAS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Solid.: BASCUÑANA AVILA ABEL;VALLES SANTAELLA JOSE ANTONIO. Nombramientos. Adm. Unico: VALLES SANTAELLA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 02/02/2023#7367748
    Ampliación de capitalModificaciones estatutarias
    AZOR SISTEMAS CONSTRUCTIVOS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital Social y participaciones. Datos registrales. T 7260 , F 76, S …
  3. 10/08/2022#7116489
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AZOR SISTEMAS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Solid.: VALLES SANTAELLA JOSE ANTONIO;BASCUÑANA AVILA ABEL. Modificaciones estatutarias. Artículo de los estat…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EMILIO LEMOS 2 7ª - MODULO 703, C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector